HARCON DESIGN LIMITED
LINCOLN HARCON (UK) LIMITED

Hellopages » Lincolnshire » North Kesteven » LN6 9RT

Company number 05857496
Status Active
Incorporation Date 26 June 2006
Company Type Private Limited Company
Address 56 TALLPINES ROAD, WITHAM ST HUGHES, LINCOLN, LINCOLNSHIRE, LN6 9RT
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings, 71111 - Architectural activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 16 July 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 16 July 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 1,000 . The most likely internet sites of HARCON DESIGN LIMITED are www.harcondesign.co.uk, and www.harcon-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Harcon Design Limited is a Private Limited Company. The company registration number is 05857496. Harcon Design Limited has been working since 26 June 2006. The present status of the company is Active. The registered address of Harcon Design Limited is 56 Tallpines Road Witham St Hughes Lincoln Lincolnshire Ln6 9rt. . CAWDRON, Julie is a Secretary of the company. CAWDRON, Ashley Mark is a Director of the company. CAWDRON, Julie is a Director of the company. Secretary GRIFFITH, Howard John has been resigned. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Director DALY, Richard Graeme has been resigned. Director GRIFFITH, Howard John has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
CAWDRON, Julie
Appointed Date: 01 October 2007

Director
CAWDRON, Ashley Mark
Appointed Date: 10 July 2007
55 years old

Director
CAWDRON, Julie
Appointed Date: 10 July 2007
52 years old

Resigned Directors

Secretary
GRIFFITH, Howard John
Resigned: 14 September 2007
Appointed Date: 26 June 2006

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 26 June 2006
Appointed Date: 26 June 2006

Director
DALY, Richard Graeme
Resigned: 14 September 2007
Appointed Date: 26 June 2006
60 years old

Director
GRIFFITH, Howard John
Resigned: 14 September 2007
Appointed Date: 26 June 2006
62 years old

Nominee Director
ALPHA DIRECT LIMITED
Resigned: 26 June 2006
Appointed Date: 26 June 2006

Persons With Significant Control

Mr Ashley Mark Cawdron
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

HARCON DESIGN LIMITED Events

29 Jul 2016
Confirmation statement made on 16 July 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 November 2015
14 Aug 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 1,000

14 May 2015
Total exemption small company accounts made up to 30 November 2014
02 Sep 2014
Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 1,000

...
... and 28 more events
11 Jul 2006
New director appointed
11 Jul 2006
Registered office changed on 11/07/06 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP
04 Jul 2006
Secretary resigned
04 Jul 2006
Director resigned
26 Jun 2006
Incorporation